J. O'Shea & Sons Limited

Company Name	J. O'Shea & Sons Limited
Company Status	Active
Company Number	03751609
Category	Private Limited Company
Incorporation Date	14 April 1999(25 years, 1 month ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 39000	Remediation activities and other waste management services
Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.
SIC 4511	Demolition buildings; earth moving
SIC 43120	Site preparation
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Desmond O'Shea
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Irish
Status	Current
Appointed	14 April 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard Street Pendleton Salford Manchester Lancashire M6 6FL

Director Name	John O'Shea
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 April 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard Street Pendleton Salford Manchester Lancashire M6 6FL

Director Name	Mr Paul Martin O'Shea
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	14 April 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard Street Pendleton Salford Manchester Lancashire M6 6FL

Secretary Name	Mr Desmond O'Shea
Nationality	Irish
Status	Current
Appointed	14 April 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard Street Pendleton Salford Manchester Lancashire M6 6FL

Director Name	James O'Shea
Date of Birth	November 1934 (Born 89 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	32 Queenston Road Manchester Lancashire M20 2NX

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	14 April 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	14 April 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	josheagroup.co.uk

Location

Registered Address	Orchard Street Pendleton Salford Manchester Lancashire M6 6FL
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Irwell Riverside
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

15 at £1	Desmond O'shea 15.00% Ordinary
15 at £1	John Anthony O'shea 15.00% Ordinary
15 at £1	Mary O'shea 15.00% Ordinary
15 at £1	Mrs Caroline O'shea 15.00% Ordinary
15 at £1	Mrs Mary Patricia O'shea 15.00% Ordinary
15 at £1	Paul O'shea 15.00% Ordinary
10 at £1	James O'shea 10.00% Ordinary

Financials

Year	2014
Net Worth	£440,536
Cash	£104,672
Current Liabilities	£778,155

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 April 2024 (1 month, 1 week ago)
Next Return Due	15 April 2025 (11 months, 1 week from now)

Charges

9 May 2013	Delivered on: 10 May 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
14 July 1999	Delivered on: 16 July 1999 Satisfied on: 24 July 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

9 May 2013

Delivered on: 10 May 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

14 July 1999

Delivered on: 16 July 1999
Satisfied on: 24 July 2013
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

18 July 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
13 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
9 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
4 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
27 November 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
5 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
19 October 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
19 October 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
3 April 2017	Confirmation statement made on 1 April 2017 with updates (7 pages)
3 April 2017	Confirmation statement made on 1 April 2017 with updates (7 pages)
3 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100 (5 pages)
12 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100 (5 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 April 2015	Secretary's details changed for Desmond O'shea on 1 March 2015 (1 page)
28 April 2015	Director's details changed for John O'shea on 1 March 2015 (2 pages)
28 April 2015	Director's details changed for John O'shea on 1 March 2015 (2 pages)
28 April 2015	Director's details changed for Desmond O'shea on 1 March 2015 (2 pages)
28 April 2015	Secretary's details changed for Desmond O'shea on 1 March 2015 (1 page)
28 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (5 pages)
28 April 2015	Director's details changed for Desmond O'shea on 1 March 2015 (2 pages)
28 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (5 pages)
28 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (5 pages)
28 April 2015	Director's details changed for John O'shea on 1 March 2015 (2 pages)
28 April 2015	Director's details changed for Paul O'shea on 1 March 2015 (2 pages)
28 April 2015	Director's details changed for Paul O'shea on 1 March 2015 (2 pages)
28 April 2015	Director's details changed for Desmond O'shea on 1 March 2015 (2 pages)
28 April 2015	Director's details changed for Paul O'shea on 1 March 2015 (2 pages)
28 April 2015	Secretary's details changed for Desmond O'shea on 1 March 2015 (1 page)
9 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (7 pages)
24 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (7 pages)
24 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (7 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
24 July 2013	Satisfaction of charge 1 in full (1 page)
24 July 2013	Satisfaction of charge 1 in full (1 page)
10 May 2013	Registration of charge 037516090002 (17 pages)
10 May 2013	Registration of charge 037516090002 (17 pages)
19 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (7 pages)
19 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (7 pages)
19 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (7 pages)
9 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
25 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (7 pages)
25 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (7 pages)
25 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (7 pages)
8 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (7 pages)
19 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (7 pages)
19 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (7 pages)
7 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
17 May 2010	Director's details changed for John O'shea on 1 October 2009 (2 pages)
17 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
17 May 2010	Director's details changed for Desmond O'shea on 1 October 2009 (2 pages)
17 May 2010	Director's details changed for John O'shea on 1 October 2009 (2 pages)
17 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
17 May 2010	Director's details changed for John O'shea on 1 October 2009 (2 pages)
17 May 2010	Director's details changed for Paul O'shea on 1 October 2009 (2 pages)
17 May 2010	Director's details changed for Paul O'shea on 1 October 2009 (2 pages)
17 May 2010	Director's details changed for Desmond O'shea on 1 October 2009 (2 pages)
17 May 2010	Director's details changed for Paul O'shea on 1 October 2009 (2 pages)
17 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
17 May 2010	Director's details changed for Desmond O'shea on 1 October 2009 (2 pages)
21 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
21 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
21 May 2009	Return made up to 01/04/09; full list of members (5 pages)
21 May 2009	Return made up to 01/04/09; full list of members (5 pages)
26 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
26 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
2 April 2008	Return made up to 01/04/08; full list of members (5 pages)
2 April 2008	Return made up to 01/04/08; full list of members (5 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
21 May 2007	Return made up to 01/04/07; no change of members (7 pages)
21 May 2007	Return made up to 01/04/07; no change of members (7 pages)
10 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
10 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
7 April 2006	Return made up to 01/04/06; full list of members (8 pages)
7 April 2006	Return made up to 01/04/06; full list of members (8 pages)
17 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
17 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
13 April 2005	Return made up to 08/04/05; full list of members (8 pages)
13 April 2005	Return made up to 08/04/05; full list of members (8 pages)
7 October 2004	Registered office changed on 07/10/04 from: 32 queenston road manchester lancashire M20 2NX (1 page)
7 October 2004	Registered office changed on 07/10/04 from: 32 queenston road manchester lancashire M20 2NX (1 page)
19 August 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
19 August 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
13 July 2004	Return made up to 14/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 July 2004	Return made up to 14/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 August 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
9 August 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
2 July 2003	Director resigned (1 page)
2 July 2003	Director resigned (1 page)
30 April 2003	Return made up to 14/04/03; full list of members (9 pages)
30 April 2003	Return made up to 14/04/03; full list of members (9 pages)
30 August 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
30 August 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
9 May 2002	Return made up to 14/04/02; full list of members (8 pages)
9 May 2002	Return made up to 14/04/02; full list of members (8 pages)
30 August 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
30 August 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
16 May 2001	Return made up to 14/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 May 2001	Return made up to 14/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
21 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
20 June 2000	Ad 12/06/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 June 2000	Ad 12/06/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 June 2000	Return made up to 14/04/00; full list of members (7 pages)
7 June 2000	Return made up to 14/04/00; full list of members (7 pages)
16 July 1999	Particulars of mortgage/charge (3 pages)
16 July 1999	Particulars of mortgage/charge (3 pages)
18 June 1999	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
18 June 1999	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
21 April 1999	New director appointed (2 pages)
21 April 1999	Director resigned (1 page)
21 April 1999	Secretary resigned (1 page)
21 April 1999	New director appointed (2 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	New secretary appointed;new director appointed (2 pages)
21 April 1999	Registered office changed on 21/04/99 from: the britannia suite st jamess buildings 79 oxford street manchester lancashire M1 6FR (1 page)
21 April 1999	New director appointed (2 pages)
21 April 1999	New secretary appointed;new director appointed (2 pages)
21 April 1999	Registered office changed on 21/04/99 from: the britannia suite st jamess buildings 79 oxford street manchester lancashire M1 6FR (1 page)
21 April 1999	New director appointed (2 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	Director resigned (1 page)
21 April 1999	Secretary resigned (1 page)
14 April 1999	Incorporation (11 pages)
14 April 1999	Incorporation (11 pages)